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MARCHFIELD DEVELOPMENTS LTD.

Company number 01504148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2002 395 Particulars of mortgage/charge
26 Nov 2002 403a Declaration of satisfaction of mortgage/charge
18 Sep 2002 403a Declaration of satisfaction of mortgage/charge
04 Aug 2002 363s Return made up to 06/08/02; full list of members
06 Jul 2002 395 Particulars of mortgage/charge
02 Jun 2002 AA Full accounts made up to 31 March 2002
09 Mar 2002 288a New secretary appointed
19 Feb 2002 288b Secretary resigned
19 Feb 2002 287 Registered office changed on 19/02/02 from: springfield house 99-101 crossbrook street waltham cross cheshunt herts EN8 8JR
28 Dec 2001 395 Particulars of mortgage/charge
11 Sep 2001 288c Secretary's particulars changed;director's particulars changed
11 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
15 Aug 2001 363s Return made up to 06/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2001 403a Declaration of satisfaction of mortgage/charge
24 Mar 2001 395 Particulars of mortgage/charge
25 Jan 2001 AA Full accounts made up to 31 March 2000
21 Sep 2000 403a Declaration of satisfaction of mortgage/charge
11 Sep 2000 395 Particulars of mortgage/charge
23 Aug 2000 363s Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2000 288a New director appointed
04 Jul 2000 395 Particulars of mortgage/charge
27 Jun 2000 88(2)R Ad 14/06/00--------- £ si 49200@1=49200 £ ic 800/50000
11 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 2000 123 £ nc 1000/100000 25/04/00